Directors and Trustees

	Jeffrey J. McCaig Director, Trimac Transportation Services Inc.; Chairman of the Board and Chief Executive Officer Jeffrey J. McCaig is the Chairman and Chief Executive Officer of TTSI, the Chairman and Chief Executive Officer of Trimac U.S. and a director and Chief Executive Officer of Trimac Holdings. Mr. McCaig is currently a director of ORBUS Pharma Inc. since December 1989, a director of Potash Corporation of Saskatchewan since January 2001, a director of Standard Life Assurance Company of Canada since December 2004, and a director of Bantrel Company, becoming its Chairman in December of 2007. Mr. McCaig is also a director and co-owner of the Calgary Flames Hockey Club.
	Gerald A. Romanzin Director, Trimac Transportation Services Inc.; Trustee; Chairman of the Board of Trustees; Audit Committee Gerald A. Romanzin is a corporate director and has served as a director of Crescent Point Energy Corp. since July 2009, and as a director of the administrator of each of Crescent Point Energy Trust from March 2004 to July 2009, Petrowest Energy Services Trust from July 2006, Ketch Resources Trust from January 2005 until June 2006, and Focus Energy Trust from August 2002 until February 2008. Mr. Romanzin also served as a director of Cadence Energy Inc. (formerly: Kereco Energy Ltd.) from January 2005 until September 2008. Mr. Romanzin is currently the Chairman of the Audit Committee and a member of the Reserves Committee of Crescent Point Energy Corp., the Chairman of the Compensation Committee and a member of the Audit Committee of Petrowest Energy Services Trust, and has been a member of the Independent Review Committee of Titan Funds Incorporated since October 2007. He previously served as Executive Vice-President of the TSX Venture Exchange and predecessor exchanges from 1995 to April 2002.
	Rhys T. Eyton Director, Trimac Transportation Services Inc.; Trustee; Chairman Audit Committee Mr. Eyton is a corporate director and has served as a director of the Vancouver International Airport Authority since 2000 and as a trustee of the Canadian Hotel Income Properties Real Estate Investment Trust from 1997 until September 2007.
	Maurice W. McCaig Director and President, Trimac Transportation Services Inc.; Trustee Maurice W. McCaig is President of TTSI.  He is also President of Mo-Mac Investments Ltd., a holding company. Mr. McCaig has been a director of Trimac Holdings or predecessors for over 5 years.
	Andrew B. Zaleski Director, Trimac Transportation Services Inc.; Chairman of the Governance and Compensation Committee; Audit Committee Andrew B. Zaleski is a corporate director and served as a director of Trimac Holdings from 2002 to February 2005; as a director of Orbus Pharma Inc., a pharmaceutical company, from 2004 to September, 2009 and as Chairman of the Orbus Pharma board from 2005 to September, 2009; as a director of Technicoil Corporation from 2005 to the present; as Chairman, President and Chief Restructuring Officer and director of Cage Logistics Inc. from March 2002 to March 2003 and prior thereto as President of Trimac Transportation Services Inc. from 1983 to 2001.
	M. Jerry Patava Lead Director, Trimac Transportation Services Inc.; Trustee Governance and Compensation Committee M. Jerry Patava is the Chief Executive Officer of the Great Gulf Group of Companies, a position he has held since July 2007. He has served as a trustee, chair of the Governance Committee and a member of the Audit Committee of The Consumers’ Waterheater Income Fund from December 2002, as a trustee of Osprey Media Income Fund from December 2004 until August 2007 and as a director of TransAlta Power, L.P. from May 2005 until December 2007. Mr. Patava was the Executive Vice President and Chief Financial Officer of Fairmont Hotels and Resorts Inc. from January 1998 to January 2005.